Violation Tracker Individual Record
Company:PNC Bank N.A.
Date:August 16, 2016
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
PNC Bank N.A. agreed to pay the United States $9.5 million to settle claims under the False Claims Act in connection with the issuance of loans guaranteed by the U.S. Small Business Administration.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-District of Maryland
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Pennsylvania
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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